W10 Limited
Type: NZ Limited Company (Ltd)W10 Limited (New Zealand Business Number 9429041137574) was started on 17 Mar 2014. 10 addresess are currently in use by the company: 41D Crummer Road, Grey Lynn, Auckland, 1021 (type: service, registered). 41D Crummer Road, Grey Lynn, Auckland had been their registered address, until 15 Nov 2023. W10 Limited used more aliases, namely: Graft Lab Limited from 12 Mar 2014 to 01 Feb 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Gao, Haishan (an individual) located at Rd 2, New Lynn postcode 0772. In the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Hoheisel, Gregor (an individual) - located at Rd 2, New Lynn,
Gregor Hoheisel (a director) - located at Rd 2, New Lynn. "Architectural service" (ANZSIC M692120) is the category the ABS issued to W10 Limited. Businesscheck's database was updated on 15 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Watchmans Road, Rd 2, New Lynn, 0772 | Physical | 17 Mar 2014 |
| 10 Watchmans Road, Rd 2, New Lynn, 0772 | Office & postal & delivery | 05 Oct 2019 |
| 41d Crummer Road, Grey Lynn, Auckland, 1021 | Postal & office & delivery & records & shareregister | 02 Nov 2023 |
| 41d Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 15 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregor Hoheisel
Rd 2, Auckland, 0772
Address used since 05 Oct 2019 |
Director | 05 Oct 2019 - current |
|
Haishan Gao
Rd 2, Auckland, 0772
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 07 Oct 2019 |
|
Gregor Hoheisel
Rd 2, New Lynn, 0772
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - 29 Mar 2018 |
| Type | Used since | |
|---|---|---|
| 41d Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 15 Nov 2023 |
| 41d Crummer Road, Grey Lynn, Auckland, 1021 | Service | 17 Nov 2023 |
| 10 Watchmans Road , Rd 2 , New Lynn , 0772 |
| Previous address | Type | Period |
|---|---|---|
| 41d Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 10 Nov 2023 - 15 Nov 2023 |
| 41d Crummer Road, Grey Lynn, Auckland, 1021 | Service | 10 Nov 2023 - 17 Nov 2023 |
| 10 Watchmans Road, Rd 2, New Lynn, 0772 | Registered & service | 17 Mar 2014 - 10 Nov 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gao, Haishan Individual |
Rd 2 New Lynn 0772 |
17 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoheisel, Gregor Individual |
Rd 2 New Lynn 0772 |
17 Mar 2014 - current |
|
Gregor Hoheisel Director |
Rd 2 New Lynn 0772 |
17 Mar 2014 - current |
 |
Cutting Edge Solutions Limited 5 Karekare Road |
|
Art And Artefacts Conservation Limited 46 Karekare Road |
|
Taylored Systems Limited 3 Karekare Road |
|
Lone Kauri Construction Limited 124 Lone Kauri Road |
|
Sda Projects Limited 137 Lone Kauri Road |
|
Studio Blumberg Kunin Limited 81 Christian Road |
|
Nikau Design Studio Limited 32 Warner Park Avenue |
|
Updraught Limited 15 Dorothy Road |
|
Kestle Design Associates Limited 11 Grendon Road |
|
Design 03 Limited 143 Konini Road |
|
Architecture27 Limited 27 Nandana Drive |